JOHN SWIRE & SONS (H.K.) LIMITED 香港太古集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bell, Michael John (1948-03-08) 包銘鏗 M 76 DirDirector
2 Bluck, Duncan Robert Yorke 布立克 M 97 DirDirector U
3 Chau, Chun Wai (1951) 周振威 M 73 MDManaging Director 2010-07 2014-01
4 Chen, Philip Nan Lok 陳南祿 M 69 DirDirector
5 Conybeare, Howard James 康利貝 M 80 DirDirector
6 Cubbon, Martin 郭鵬 M 67 FDFinance Director
7 Cundle, Geoffrey Leslie 康傑富 M 67 DirDirector
8 Dunn, Lydia Selina 鄧蓮如 F 84 DirDirector
9 Eddington, Roderick Ian 艾廷頓 M 74 DirDirector
10 Hext, Richard Maurice M 67 DirDirector 2000 U
11 Ho, Davy Cho Ying 何祖英 M 77 DirDirector 1995-01 2010-04-01
12 Hughes-Hallett, James Wyndham John 何禮泰 M 75 DirDirector
13 Johansen, Peter Andre 容漢新 M 82 DirDirector
14 Kerr, Keith Graham 簡基富 M 72 DirDirector
15 Kilgour, Peter Alan 喬浩華 M 68 DirDirector 2009-04-01
16 McElney, Brian Shane 麥金尼 M 92 DirDirector 1973 U
17 Miles, Henry Michael Pearson 麥理士 M 88 DirDirector 1976 1999
18 Pratt, Christopher Dale 白紀圖 M 68 ChChairman 2006 2014-03
19 Slosar, John Robert 史樂山 M 68 DirDirector
20 Sutch, Peter Dennis Antony 薩秉達 M 79 ChChairman U
21 Swire, Adrian Christopher 施雅迪 M 92 DirDirector U
22 Tang, Augustus Kin Wing 鄧健榮 M 65 DirDirector
23 Tsai, Patrick Yen Tse 蔡仁志 M 99 DirDirector U
24 Turnbull, David Muir 唐寶麟 M 69 DirDirector U
ChChairman U
25 Tyler, Antony Nigel 湯彥麟 M 69 DirDirector 2011
26 Wong, Alex Po Hang 黃寶亨 M 78 EDExecutive Director 1997-11
27 Wong, Benjamin Pui Tong 黃沛棠 M 90 DirDirector
28 Yao, Kang 姚剛 M 99 DirDirector U

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Moore, Paul M CoSecCompany Secretary

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Flaherty, St John Andrew 傅赫庭 M 78 SolicitorSolicitor 2022-11
2 Lee, Irene Yin Man 李燕雯 F SolicitorSolicitor

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